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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Smagin Roman · РОМАН ЮРЬЕВИЧ СМАГИН · Смагин Роман Юрьевич · Смагін Роман Юрійович | [sources] | |||
| Alias | Smahin Roman Yuriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | РОМАН | [sources] | |||
| INN | 771527049222 | [sources] | |||
| Last name | СМАГИН | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Position | член Правління АТ "Росексімбанк" (Державний спеціалізований російський експортно-імпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортноимпортный банк) | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-25378-smagin-roman-urijovic · ru-inn-771527049222For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГБЛОК" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY) Debarred entity · Export controlled · Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||